BS RERUM, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BS RERUM"
Registration number, date 40103788273, 13.05.2014
VAT number LV40103788273 from 16.04.2015 Europe VAT register
Register, date Commercial Register, 13.05.2014
Legal address Aleksandra Čaka iela 89A – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 12.53 9.82 9.78
Personal income tax (thousands, €) 3.76 2.93 2.83
Statutory social insurance contributions (thousands, €) 6.13 4.78 4.64
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2022
Azerbaijan Azerbaijan

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

BALTIC SOLUTIONS B.V.

Reg. no. 57050155

100 % 280 € 10 € 2 800 Netherlands 13.05.2014 13.05.2014

Apply information changes

ML

"BS Rerum", SIA

Vaļņu 31/33-1, Rīga LV-1050 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Vaļņu iela 31/33 - 1 Until 05.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (78.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
GP pielikums 2016 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
GP pielikums 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP pielikums ODT

2014

 Annual report 13.05.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP pielikums ODT

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 36.86 KB 05.09.2022 20.06.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3 MB 05.09.2022 20.06.2022 9

Articles of Association

 TIF 34.95 KB 25.06.2014 20.03.2014 1

Memorandum of Association

 TIF 134.18 KB 25.06.2014 20.03.2014 3

Shareholders’ register

TIF 162.74 KB 25.06.2014 20.03.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.3 KB 05.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 63.24 KB 14.11.2022 14.11.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 196.32 KB 07.11.2022 18.10.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 196.32 KB 07.11.2022 18.10.2022 1

Power of attorney, act of empowerment

 PDF 547.91 KB 07.11.2022 18.10.2022 10

Power of attorney, act of empowerment

 PDF 547.91 KB 07.11.2022 18.10.2022 10

Application

 PDF 467.57 KB 07.11.2022 14.09.2022 5

Application

 PDF 467.57 KB 07.11.2022 14.09.2022 5

Protocols/decisions of a company/organisation

 PDF 195.12 KB 07.11.2022 05.09.2022 1

Protocols/decisions of a company/organisation

 PDF 195.12 KB 07.11.2022 05.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.04 MB 05.09.2022 20.06.2022 9

Power of attorney, act of empowerment

 PDF 3.39 MB 07.11.2022 08.06.2022 9

Power of attorney, act of empowerment

 PDF 3.39 MB 07.11.2022 08.06.2022 9

Power of attorney, act of empowerment

 PDF 36.86 KB 07.11.2022 08.06.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 2.35 MB 07.11.2022 21.04.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 37.21 KB 07.11.2022 21.04.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 2.35 MB 07.11.2022 21.04.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.83 MB 07.11.2022 21.04.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 37.2 KB 07.11.2022 21.04.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.83 MB 07.11.2022 21.04.2022 10

Copy of the personal identification document

 PDF 36.95 KB 07.11.2022 28.03.2022 19

Copy of the personal identification document

 PDF 17.44 MB 07.11.2022 28.03.2022 19

Copy of the personal identification document

 PDF 17.44 MB 07.11.2022 28.03.2022 19

Decisions / letters / protocols of public notaries

 RTF 53.33 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40 KB 27.11.2019 27.11.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 198.3 KB 19.11.2019 07.11.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 561.08 KB 19.11.2019 07.11.2019 15

Justification supporting beneficial ownership disclosure statement

 TIF 139.77 KB 19.11.2019 06.11.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 177.92 KB 19.11.2019 06.11.2019 6

Application

 TIF 832.04 KB 25.11.2019 15.10.2019 23

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.62 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

 TIF 181.19 KB 06.03.2019 05.03.2019 5

Power of attorney, act of empowerment

 TIF 294.26 KB 19.11.2019 02.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 78.64 KB 25.06.2014 13.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.81 KB 25.06.2014 30.04.2014 1

Announcement regarding the legal address

 TIF 21.12 KB 25.06.2014 24.03.2014 1

Confirmation or consent to legal address

 TIF 13.49 KB 25.06.2014 21.03.2014 1

Application

 TIF 331.09 KB 25.06.2014 20.03.2014 8

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 1.17 MB 25.06.2014 20.03.2014 31

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 216.25 KB 25.06.2014 19.03.2014 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register